GITTES HOLDING ApS

  • Active

  • Registration 29421250
  • APS
  • Established 20 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2006
Address
Ved Stranden 1
9560 Hadsund
Denmark
Registration number
Registration 29421250

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Andersen
    2020-11-12 – 7.4% ownership (2020-11-12 – 2020-11-22 ) 50% ownership (2020-11-23 – 2021-11-16 ) 100% ownership (2021-11-17 – ) 50% voting rights (2020-11-12 – 2021-11-16 ) 100% voting rights (2021-11-17 – )
  • Anne-Birgitte Broberg Andersen
    2006-03-20 – 2021-11-17 50% ownership (2020-11-23 – 2021-11-17 ) 92.6% ownership (2006-03-20 – 2020-11-22 ) 50% voting rights (2006-03-20 – 2021-11-17 )
Legal owners
  • Per Andersen
    2021-11-17 – 5% ownership (2020-11-12 – 2020-11-22 ) 50% ownership (2020-11-23 – 2021-11-16 ) 100% ownership (2021-11-17 – ) 50% voting rights (2020-11-12 – 2021-11-16 ) 100% voting rights (2021-11-17 – )
  • Anne-Birgitte Broberg Andersen
    2020-11-23 – 2021-11-17 50% ownership (2020-11-23 – 2021-11-17 ) 90% ownership (2006-03-20 – 2020-11-22 ) 50% voting rights (2006-03-20 – 2021-11-17 )
  • Per Andersen
    2020-11-23 – 2021-11-16 5% ownership (2020-11-12 – 2020-11-22 ) 50% ownership (2020-11-23 – 2021-11-16 ) 100% ownership (2021-11-17 – ) 50% voting rights (2020-11-12 – 2021-11-16 ) 100% voting rights (2021-11-17 – )
  • Per Andersen
    2020-11-12 – 2020-11-22 5% ownership (2020-11-12 – 2020-11-22 ) 50% ownership (2020-11-23 – 2021-11-16 ) 100% ownership (2021-11-17 – ) 50% voting rights (2020-11-12 – 2021-11-16 ) 100% voting rights (2021-11-17 – )
  • Anne-Birgitte Broberg Andersen
    2006-03-20 – 2020-11-22 50% ownership (2020-11-23 – 2021-11-17 ) 90% ownership (2006-03-20 – 2020-11-22 ) 50% voting rights (2006-03-20 – 2021-11-17 )
Directors
Subsidiaries
  • RM Holding Øst 1 ApS 25% ownership (2020-11-17 – 2025-05-07 ) 25% voting rights (2020-11-17 – 2025-05-07 )
  • HADSUND STRANDPARK ApS 100% ownership (2020-11-12 – ) 100% voting rights (2020-11-12 – )
  • A + R ApS 100% ownership (2020-11-12 – ) 100% voting rights (2020-11-12 – )
  • DAMS HAVE ApS 33.33% ownership (2009-05-19 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 33.33% voting rights (2009-05-19 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • DAMS HAVE ApS 33.33% ownership (2009-05-19 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 33.33% voting rights (2009-05-19 – 2019-06-29 ) 100% voting rights (2019-06-30 – )